Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)

AML-CFT compliance program

Due diligence

Customer identification/ verification check

Investigations

AML-CFT corrective services

Remote processing

Minimizing the risks of money laundering, terrorist financing and other illicit activities is of paramount importance in today’s shifting landscape of cyber security. Strict compliance with applicable laws, directives, rules and regulations is possible when you have robust and appropriate AML - CFT programs in place.

AML-CFT Compliance Program

An effective AML - CFT prevention program is a key set of measures that your organization must have to ensure safety and security. The protection and promotion of your reputation with all stakeholders is at risk if an effective program is not administered. We'll implement, refine and update your AML - CFT program and enhance your compliance culture with functional, firm-wide training that reflects the latest regulatory and enforcement trends. We also focus on following industry best practices and addressing all the compliance related exceptions identified by regulatory agencies and auditors.

Due Diligence

The AML-CFT due diligence and suspicious transaction reporting regulations normally require financial institutions to use a risk-based approach when determining the risks from doing business with customers and third parties. We design the systems that assist you in:

Investigations

Investigations can be carried out as required on any alleged violations of AML - CFT law and/or related rules, directives or applicable regulations. The scope of such an investigation includes, but is not limited to:

Allegations of financial mismanagement

Internal control deficiencies or exceptions

Any other financial improprieties

Our investigative reports are independent and focus on addressing the concerns identified by regulatory/law enforcement agencies, management, owners, partners and other concerned parties.

AML-CFT Corrective services

By offering due diligence and other professional services, we help you to: